Suzhou Thvow Technology Co.Ltd(002564)
Confirmation of daily connected transactions in 2021 and daily connected transactions in 2022
Announcement of transaction
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without
False records, misleading statements or material omissions.
1、 Basic information of daily connected transactions
(I) daily related party transactions in 2021
In accordance with the relevant provisions on connected transactions and connected persons in the stock listing rules of Shenzhen Stock Exchange, the settlement
In line with the actual operation and development needs, Suzhou Thvow Technology Co.Ltd(002564) (hereinafter referred to as "the company") and
Daily related party transactions between subsidiaries and related parties. In 2021, the company and its subsidiaries reported to related parties
The estimated amount of related party transactions such as purchasing raw materials is 750 million yuan, and the actual total amount of similar transactions
63180100 yuan; The company and its subsidiaries sell products, commodities and provide labor services to related parties
The estimated transaction amount is 3600 million yuan, and the actual total amount of similar transactions is 567287700 yuan.
Table 1 forecast and actual occurrence of daily related party transactions in 2021
Unit: 10000 yuan
The difference between the actual amount paid and the actual amount incurred by related parties in the proportion of the amount paid and the estimated amount on the disclosure date. The reason for the difference between the estimated amount of the content of related party transactions of related parties, the estimated amount of similar industries, the expected golden period and claims are quite different, and the proportion of category services is different
（%） （%）
According to the actual gas of the company and the operation and market conditions of its related parties in March Shanghai Electric Group Company Limited(601727) year, the subsidiaries and subsidiaries of Shanghai Electric Power Company and its subsidiaries adopt 388225675000000 61% - 95% 17 days in 2021, The business has not been fully carried out with huge tide of funds such as purchasing materials from related companies. Human procurement information network
Raw materials China Energy
Equal source engineering company and its subsidiaries
The group has 2435745 39% of China energy and its subsidiaries
Materials purchased by subsidiaries of limited company
And subordinates, etc
subsidiary
Subtotal 631800175000000
According to the actual situation of the company and the operation and market conditions of its related parties in March Shanghai Electric Group Company Limited(601727) in 2021, Shanghai Electric Power Company and its subsidiaries sold 31285653 Shanghai Pudong Development Bank Co.Ltd(600000) 0 55% - 91% of its subsidiaries on March 17, 2021. The business has not sold goods to related companies yet The provision of labor and capital is fully carried out.
Human sales information network
Products, China Energy Corporation and its subsidiaries to China energy, a related party of commodity and source engineering
Sales of labor group and its subsidiaries 2544313 45%
The company is limited to selling goods and providing labor
And subordinate affairs, etc
subsidiary
Subtotal 56728773 Shanghai Pudong Development Bank Co.Ltd(600000) 0
The aforesaid amount of daily related party transactions estimated by the company in 2021 is estimated according to the amount of possible business in consideration of factors such as market price fluctuation and transaction demand. However, due to the impact of covid-19 epidemic in 2021 on the actual impact of the company's board of directors on daily related party transactions, the business has not been fully carried out according to the actual operation and market conditions of the company, If there is a large difference between the actual situation and the expectation, it indicates that the income of the business segment does not meet the expectation, resulting in a large difference between the actual situation of the company's daily related party transactions and the expectation, which is a normal business behavior. In 2021, the daily related party transactions were fair and just, and the transaction price was fair, and there was no damage to the interests of the company and minority shareholders.
After verification, the board of directors of the company verified that the audit and confirmation procedures for the actual occurrence of the company's daily related party transactions in 2021 were in compliance with the expected large difference between the actual occurrence of the company's daily related party transactions by the independent directors of the company, and the occurrence of the specifier with large difference was in line with the market situation and the actual situation of the company. Among them, the daily connected transactions that have occurred are all transactions required for the normal operation of the company, which are in line with the actual situation of the company and the market and the provisions of laws and regulations; Related party transactions are fair and impartial, and the transaction price is fair, which does not affect the independence of the company, and there is no behavior that damages the interests of the company and its shareholders, especially small and medium-sized shareholders.
(II) main contents of daily connected transactions in 2022
The company and its subsidiaries purchase raw materials, commodities and goods from the related party Shanghai Electric Group Company Limited(601727) and its subsidiaries
For labor services, it is estimated that the transaction volume will not exceed 500 million yuan in 2022.
The company and its subsidiaries sell products, commodities and provide labor to the related party Shanghai Electric Group Company Limited(601727) and its subsidiaries
The transaction amount is expected to be no more than RMB 300000 in 2022.
For this connected transaction, the company will be market-oriented and follow the principles of openness, fairness and impartiality,
The transaction price is determined with reference to the market price and related parties, and the pricing is fair and reasonable. If there is no market comparable fair price
The transaction price shall be determined according to the bidding price comparison procurement method, and there is no market comparable fair price or cannot be adopted
In case of bidding and price comparison procurement, it shall be determined through negotiation in accordance with the principle of fairness and fairness.
Table II category and amount of daily related party transactions expected in 2022
Unit: 10000 yuan
Related party transaction related party transaction content related party transaction contract signing amount as of the disclosure date category pricing principle or estimated amount of the previous year amount incurred
Purchase the fair market price of Shanghai Electric Group Company Limited(601727) company and its subsidiaries from related parties
Purchase of raw materials, purchase of Shanghai Electric Group Company Limited(601727) goods from related parties, bidding price of 50000000 4.083882256 goods, acceptance of purchase of the company and its subsidiaries, according to cost
Fair negotiation and pricing of services and other materials and services
Subtotal 50000000 4.083882256
Sell the fair market price of Shanghai Electric Group Company Limited(601727) company and its subsidiaries to related parties
Selling products, suppliers and subsidiaries to related parties Shanghai Electric Group Company Limited(601727) price, bidding price of 30000000 342.403081426 products, sales price of suppliers and subsidiaries, according to cost
Fair negotiation and pricing of services and other commodities and provision of labor services
Subtotal 30000000 342.403081426
The company held the 41st meeting of the 4th board of directors and the 41st meeting of the 4th board of supervisors on March 23, 2022
At the 28th meeting, the decision on confirming the daily connected transactions in 2021 and the expected date in 2022 was considered and adopted
Mr. Si Wenpei, Mr. Chu xirang and Mr. Xia Sicheng, affiliated directors, abstained from voting.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, which is related to the related party transaction
Joint venture shareholders and their persons acting in concert (if any) abstain from voting at the general meeting of shareholders.
2、 Related person introduction and relationship
Shanghai Electric Group Company Limited(601727)
1. Company Name: Shanghai Electric Group Company Limited(601727)
2. Unified social credit Code: 91310 Zhongbai Holdings Group Co.Ltd(000759) 565082b
3. Registered capital: 15152461836 yuan
4. Legal representative: Leng Weiqing
5. Business scope: licensed items: business of class III medical devices; Production of class III medical devices; second
Production of medical devices; Various engineering construction activities; Installation, repair and test of power facilities; Installation of special equipment
Installation, transformation and repair. (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments
General items: power station, power transmission and distribution, and power generation
Electrical integration, equipment manufacturing products related to transportation, environmental protection equipment, lithium-ion battery and power supply system
Design, manufacture, sale, provide relevant after-sales services, and wholesale, goods and services of similar products of the above products
Technology import and export, commission agency (excluding auction), provision of relevant supporting services, general contracting of power engineering projects,
General complete set or separate delivery of equipment, industrial design services, manufacturing of special equipment for oil drilling and production, and special equipment for oil drilling and production
Sales, manufacturing of special equipment for oil refining and chemical production, sales of special equipment for oil refining and chemical production, class I medical
Sales of medical devices, production of class I medical devices, sales of class II medical devices, leasing of medical equipment, external
Contracted projects, installation of general mechanical equipment, repair of special equipment and technical services. (except those subject to approval according to law)
Outside the project, carry out business activities independently according to the law with the business license)
6. Main financial data of the latest period:
Unit: thousand yuan
Project September 30, 2020 (Unaudited)
Total assets 310949040
Net assets 64,2
